NOTICE IS HEREBY GIVEN that the 29th Annual General Meeting (AGM) of the members of Zambian Breweries Plc will be held at the Southern Sun Ridgeway Hotel in Lusaka on 31st March, 2023, commencing at 09.00 hours for the purpose of transacting the following business:
1. To consider and adopt the minutes of the 28th AGM held on 31st March, 2022.
2. To receive and adopt the Annual Report of Zambian Breweries Plc for the year ended 31st December 2022.
3. To adopt the recommendation of the Board of Directors not to declare a final dividend for the year ended 31st December, 2022.
4. To elect the Board of Directors in place of those retiring in accordance with
the provisions of the Articles of Association of the Company.
5. To fix the remuneration of the Independent Non-executive Directors.
6. To consider and adopt the recommendation for the appointment of the Auditor of the Company and authorise the Directors to set the Auditor’s remuneration.
7. To transact such other business as may be properly transacted at the AGM.
A member entitled to attend and vote at the meeting is entitled to appoint any person (whether a member of the Company or not) to attend and, on a poll, to vote in his/her stead. Proxy forms are obtainable from the Company Secretary and must be lodged at the Registered Office of the company before the commencement of the meeting.